Company Information for BROAD LEYS MANAGEMENT COMPANY LIMITED
53 HIGH STREET, SWANAGE, BH19 2LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROAD LEYS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
53 HIGH STREET SWANAGE BH19 2LT Other companies in BH1 | |
Company Number | 05819255 | |
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Company ID Number | 05819255 | |
Date formed | 2006-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:44:45 |
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Officer | Role | Date Appointed |
---|---|---|
SWANAGE FLAT MANAGEMENT CO. LTD. |
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PAUL DYSON |
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GAVIN ISLE |
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IAN STEERS |
Officer | Role | Date Appointed | Date Resigned |
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NEIL MARTIN CLIFF |
Company Secretary | ||
RHYS WILLIAMS |
Director | ||
JEREMY VINCENT BROAD |
Director | ||
HOWARD WILLIAM YARNOLD |
Company Secretary | ||
BROAD LEYS MANAGEMENT COMPANY LIMITED |
Director | ||
ZOE SWAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13 THE PARADE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2009-07-20 | Active | |
9 HIGHCLIFFE ROAD MANAGEMENT COMPANY LTD | Company Secretary | 2013-10-01 | CURRENT | 2008-07-25 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
SECRETARY'S DETAILS CHNAGED FOR SWANAGE FLAT MANAGEMENT CO LIMITED on 2024-10-21 | ||
REGISTERED OFFICE CHANGED ON 18/10/24 FROM 7a West Street Wareham BH20 4JS England | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IEUAN RHYS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ISLE | |
AA01 | Current accounting period shortened from 31/05/21 TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SWANAGE FLAT MANAGEMENT CO. LTD. on 2019-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM Hilltop,13 Bon Accord Road Swanage BH19 2DN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL DYSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN ISLE | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Neil Martin Cliff on 2017-06-05 | |
AP04 | Appointment of Swanage Flat Management Co. Ltd. as company secretary on 2017-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR IAN STEERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROAD LEYS MANAGEMENT COMPANY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BROAD | |
AP01 | DIRECTOR APPOINTED MR RHYS WILLIAMS | |
AP02 | CORPORATE DIRECTOR APPOINTED BROAD LEYS MANAGEMENT COMPANY LIMITED | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM HENDFORD MANOR YEOVIL SOMERSET BA20 1UN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY HOWARD YARNOLD | |
288a | SECRETARY APPOINTED MR NEIL MARTIN CLIFF | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JEREMY VINCENT BROAD | |
288b | APPOINTMENT TERMINATED DIRECTOR ZOE SWAN | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROAD LEYS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROAD LEYS MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BROAD LEYS MANAGEMENT COMPANY LIMITED | Event Date | 2010-07-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |